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THURMAC LIMITED

Learn more about THURMAC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 LIPHOOK ROAD, LINDFORD, BORDON, GU35 0PQ

THURMAC LIMITED on the map

Company type: Private Limited Company
Company number: 00589769
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.02
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 77330 - Renting and leasing of office machinery and equipment (including computers)
  • 77110 - Renting and leasing of cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.01.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.01.11

List of company documents:

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08/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 7483
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
£2.95
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
£2.95
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID MECKIFFE / 08/04/2014
Form type: CH01
Date: 2014.04.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.05.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
£2.95
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.05.13
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.27
£2.95
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DIRECTOR APPOINTED MRS CAROL ANNE MECKIFFE
Form type: AP01
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MASON
Form type: TM01
Date: 2011.10.19
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APPOINTMENT TERMINATED, SECRETARY EDWARD MASON
Form type: TM02
Date: 2011.10.19
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.17
£2.95
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/03
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/11/94
Form type: ELRES
Date: 1994.12.15
Child documents:
Document type: ANNOTATION
Date: 1994.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/11/94
Document type: ANNOTATION
Date: 1994.12.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/11/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
£ IC 10997/7483, 01/07/93, £ SR [email protected]=3514
Form type: 169
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28

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Company directors and board members:

CAROL ANNE MECKIFFE (current)
Director, COMPANY DIRECTOR, 2011.11.19
76 LIPHOOK ROAD LINDFORD , BORDON
GU35 0PQ
JEREMY DAVID MECKIFFE (current)
Director, FINANCE DIRECTOR, 1991.04.30
76 LIPHOOK ROAD LINDFORD , BORDON
GU35 0PQ
EDWARD THOMAS MASON (resigned)
Secretary, 1991.04.30 - 2011.10.18
5 DRAKELEYS FIELD MILLAND , LIPHOOK
GU30 7NH, HAMPSHIRE
EDWARD THOMAS MASON (resigned)
Director, MANAGING DIRECTOR, 1991.04.30 - 2011.10.18
5 DRAKELEYS FIELD MILLAND , LIPHOOK
GU30 7NH, HAMPSHIRE
DAPHNE HELEN MECKIFFE (resigned)
Director, 1991.04.30 - 2007.02.21
WENHAM HOLT NURSING HOME HILL BROW , LISS
GU35 7PB, HAMPSHIRE
JOHN HENRY MECKIFFE (resigned)
Director, 1991.04.30 - 1992.06.17
WINDEMERE BRAMSHOTT COURT BRAMSHOTT , LIPHOOK
GU30 7RG, HAMPSHIRE
JOHN RODERICK SEYMOUR SKIFF (resigned)
Director, 1991.04.30 - 1993.07.01
MEADOW CORNER BRAMSHOTT VALE , LIPHOOK
GU30 7PZ, HAMPSHIRE
NOREEN SKIFF (resigned)
Director, SECRETARY, 1991.04.30 - 1993.06.10
MEADOW CORNER BRAMSHOTT VALE , LIPHOOK
GU30 7PZ, HAMPSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 748,174 + 179.33 % £ 267,850
Tangible Fixed Assets £ 571,962 + 524.15 % £ 91,638
Current Assets £ 455,651 - 50.32 % £ 917,163
Tangible Fixed Assets Depreciation £ 135,305 - 1.88 % £ 137,902
Debtors £ 29,168 + 13658.49 % £ 212
Shareholder Funds £ 1,104,542 + 4.92 % £ 1,052,721
Profit Loss Account Reserve £ 1,097,059 + 4.96 % £ 1,045,238
Called Up Share Capital £ 7,483 £ 7,483
Net Assets Liabilities Including Pension Asset Liability £ 1,104,542 + 4.92 % £ 1,052,721
Total Assets Less Current Liabilities £ 1,104,542 + 4.92 % £ 1,052,721
Net Current Assets Liabilities £ 356,368 - 54.6 % £ 784,871
Creditors Due Within One Year £ 99,283 - 24.95 % £ 132,292
Cash Bank In Hand £ 426,483 - 53.49 % £ 916,951
Tangible Fixed Assets Cost Or Valuation £ 707,267 + 208.12 % £ 229,540
Investments Fixed Assets £ 176,212 £ 176,212

Companies near to THURMAC ltd.

Information about the Private Limited Company THURMAC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data